JUPITER HOTELS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 08917598
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017; Termination of appointment of Longlom Bunnag as a director on 31 January 2017; Secretary's details changed for Broughton Secretaries Limited on 3 November 2016. The most likely internet sites of JUPITER HOTELS MANAGEMENT LIMITED are www.jupiterhotelsmanagement.co.uk, and www.jupiter-hotels-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Jupiter Hotels Management Limited is a Private Limited Company. The company registration number is 08917598. Jupiter Hotels Management Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Jupiter Hotels Management Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. CHEYKLIN, Naris is a Director of the company. DE CUYPER, Dirk Andre L is a Director of the company. HARRIS, Shane is a Director of the company. PRING, Andrew Edward is a Director of the company. SINGH, Sanjay Kumar is a Director of the company. SRICHAWLA, Krit is a Director of the company. TAYLOR, Gavin Stephen is a Director of the company. Director BUNNAG, Longlom has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 28 February 2014

Director
CHEYKLIN, Naris
Appointed Date: 15 October 2015
64 years old

Director
DE CUYPER, Dirk Andre L
Appointed Date: 31 January 2017
60 years old

Director
HARRIS, Shane
Appointed Date: 28 February 2014
67 years old

Director
PRING, Andrew Edward
Appointed Date: 28 February 2014
63 years old

Director
SINGH, Sanjay Kumar
Appointed Date: 15 October 2015
64 years old

Director
SRICHAWLA, Krit
Appointed Date: 15 October 2015
49 years old

Director
TAYLOR, Gavin Stephen
Appointed Date: 01 May 2014
51 years old

Resigned Directors

Director
BUNNAG, Longlom
Resigned: 31 January 2017
Appointed Date: 15 October 2015
62 years old

JUPITER HOTELS MANAGEMENT LIMITED Events

20 Feb 2017
Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017
15 Feb 2017
Termination of appointment of Longlom Bunnag as a director on 31 January 2017
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 8 more events
07 Jul 2015
Full accounts made up to 31 December 2014
29 Jun 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
24 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1

01 May 2014
Appointment of Mr Gavin Stephen Taylor as a director
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 1

JUPITER HOTELS MANAGEMENT LIMITED Charges

15 October 2015
Charge code 0891 7598 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited as Trustee for Each of the Secured Parties (The Mezzanine Security Agent)
Description: Contains fixed charge…
15 October 2015
Charge code 0891 7598 0001
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited, as Trustee for Each of the Secured Parties (The Security Agent)
Description: Contains fixed charge…